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  5. BEDESCHI AMERICA, INC.

BEDESCHI AMERICA, INC.

Headquarter

Company Details

Entity Name: BEDESCHI AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Feb 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: P04000022479
FEI/EIN Number 200682291
Address: 2600 N. Military Trail, Boca Raton, FL, 33431, US
Mail Address: 2600 N. Military Trail, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BEDESCHI AMERICA, INC., MISSISSIPPI 1205124 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEDESCHI AMERICA 401(K) PLAN 2023 200682291 2024-06-03 BEDESCHI AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333510
Sponsor’s telephone number 9546022175
Plan sponsor’s address 2600 N MILITARY TRAIL, SUITE 245, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing JOANNE VINCELLI
Valid signature Filed with authorized/valid electronic signature
BEDESCHI AMERICA 401(K) PLAN 2022 200682291 2023-06-19 BEDESCHI AMERICA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333510
Sponsor’s telephone number 9546022175
Plan sponsor’s address 2600 N MILITARY TRAIL, SUITE 245, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing JOANNE VINCELLI
Valid signature Filed with authorized/valid electronic signature
BEDESCHI AMERICA 401(K) PLAN 2021 200682291 2022-10-03 BEDESCHI AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333510
Sponsor’s telephone number 9546022175
Plan sponsor’s address 2600 N MILITARY TRAIL #245, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing JOANNE VINCELLI
Valid signature Filed with authorized/valid electronic signature
BEDESCHI AMERICA 401(K) PLAN 2020 200682291 2021-07-14 BEDESCHI AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333510
Sponsor’s telephone number 9546022175
Plan sponsor’s address 3275 W HILLSBORO BLVD STE 312, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing THOMAS C TURANO
Valid signature Filed with authorized/valid electronic signature
BEDESCHI AMERICA 401(K) PLAN 2019 200682291 2020-07-23 BEDESCHI AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333510
Sponsor’s telephone number 9546022175
Plan sponsor’s address 3275 W HILLSBORO BLVD STE 312, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing THOMAS C TURANO
Valid signature Filed with authorized/valid electronic signature
BEDESCHI AMERICA 401(K) PLAN 2018 200682291 2019-07-17 BEDESCHI AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333510
Sponsor’s telephone number 9546022175
Plan sponsor’s address 3275 W HILLSBORO BLVD STE 312, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing THOMAS C TURANO
Valid signature Filed with authorized/valid electronic signature
BEDESCHI AMERICA 401(K) PLAN 2017 200682291 2018-07-25 BEDESCHI AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333510
Sponsor’s telephone number 9546022175
Plan sponsor’s address 3275 W HILLSBORO BLVD STE 312, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing THOMAS C TURANO
Valid signature Filed with authorized/valid electronic signature
BEDESCHI AMERICA 401(K) PLAN 2016 200682291 2017-07-31 BEDESCHI AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333510
Sponsor’s telephone number 9546022175
Plan sponsor’s address 3275 W HILLSBORO BLVD STE 312, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing THOMAS C TURANO
Valid signature Filed with authorized/valid electronic signature
BEDESCHI AMERICA 401(K) PLAN 2015 200682291 2016-07-19 BEDESCHI AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333510
Sponsor’s telephone number 9546022175
Plan sponsor’s address 3275 W HILLSBORO BLVD STE 312, DEERFIELD BEACH, FL, 33442
BEDESCHI AMERICA 401(K) PLAN 2014 200682291 2015-05-14 BEDESCHI AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333510
Sponsor’s telephone number 9546022175
Plan sponsor’s address 3275 W HILLSBORO BLVD STE 312, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing THOMAS TURANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CAMPBELL KYLE Agent 2600 N. Military Trail, Boca Raton, FL, 33431

President

Name Role Address
BEDESCHI RINO President 2600 N. Military Trail, Boca Raton, FL, 33431

Director

Name Role Address
BEDESCHI RINO Director 2600 N. Military Trail, Boca Raton, FL, 33431

Treasurer

Name Role Address
CAMPBELL KYLE Treasurer 2600 N. Military Trail, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2024-02-06 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000249887
REGISTERED AGENT NAME CHANGED 2024-01-19 CAMPBELL, KYLE No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-17 2600 N. Military Trail, SUITE 245, Boca Raton, FL 33431 No data
CHANGE OF MAILING ADDRESS 2022-02-17 2600 N. Military Trail, SUITE 245, Boca Raton, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 2600 N. Military Trail, SUITE 245, Boca Raton, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
Merger 2024-02-06
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-17

Related by officers

CAMPBELL KYLE

YURSTORE INC. THE SOCIAL MARKET INC CG CAMPBELL HOLDINGS LLC CAMPBELL & COMPANY CONSTRUCTION INC. CAMPBELL CONCIERGE SERVICES LLC 2040 VIRGINIA, LLC S2I RESEARCH INC. GRIND AND GLITCH GAMING LLC MEDIA SOURCE CORPORATION BIZCOCHO, L.L.C.

Related by address

2600 N. Military Trail, Boca Raton, FL, 33431, US

PREMIERE PERIODONTICS LLC COUSINS CAPITAL GROUP, INC.

2600 N. Military Trail, Boca Raton, FL, 33431, US

PREMIERE PERIODONTICS LLC COUSINS CAPITAL GROUP, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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